DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Chui, Chi Sing | Hong Kong |  Unit 36; 3/F.; Block B; Cambridge Plaza; 188 San Wan Road; Sheung Shui; New Territories. | shareholder of | LEGION LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-JAN-2000 | Active | |
| CHEUNG YAT KIT | Hong Kong | Unit 3703; 37/F.; Office Tower Langham Place; 8 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | MASTER ISLAND ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-FEB-2009 | 01-NOV-2012 | Defaulted |
| First Advice Limited | Haiti | Unit 3709; 37/F Tower Two; Lippo Centre; 89 Queensway Admiralty; HK | shareholder of | Fort Solution Limited | Russia | FORT SOLUTION LIMITED UNIT 101; 16; KRUTITSKY VAL; MOSCOW; RUSSIA | 17-DEC-2008 | Defaulted | |
| First Advice Limited | Haiti | Unit 3709; 37/F Tower Two; Lippo Centre; 89 Queensway Admiralty; HK | shareholder of | PACIFIC LINK GROUP LIMITED | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 28-JAN-2011 | Active | |
| First Advice Limited | Haiti | Unit 3709; 37/F Tower Two; Lippo Centre; 89 Queensway Admiralty; HK | shareholder of | APEX STEP GROUP LTD. | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 21-OCT-2010 | Active | |
| WONG KIT CHEUNG PAUL | China | UNIT 39; ROOM 302; LANE 200; SONG TAO ROAD PU DONG; SHANGHAI; P.R.CHINA | shareholder of | LOYAL TEAM INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-JAN-2006 | Active | |
| ALAN DAVID DOYLE | Australia | UNIT 3A; 63-65 KIRRIBILLI AVENUE; KIRRIBILLI; NSW 2061; AUSTRALIA | shareholder of | ASD SERVICES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JUN-2007 | 06-NOV-2015 | Defaulted |
| ALAN DAVID DOYLE | Australia | UNIT 3A; 63-65 KIRRIBILLI AVENUE; KIRRIBILLI; NSW 2061; AUSTRALIA | shareholder of | PACK-TECH INTERNATIONAL LICENSING PTY LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAY-2004 | 03-MAY-2011 | Dissolved |
| ALAN DAVID DOYLE | Australia | UNIT 3A; 63-65 KIRRIBILLI AVENUE; KIRRIBILLI; NSW 2061; AUSTRALIA | shareholder of | SUPER ALLOYS AFRICA LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 09-MAR-2005 | 06-NOV-2015 | Defaulted |
| ALAN DAVID DOYLE | Australia | UNIT 3A; 63-65 KIRRIBILLI AVENUE; KIRRIBILLI; NSW 2061; AUSTRALIA | shareholder of | ASIA ROCK HOLDINGS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-JUN-2007 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY CI; JE2 4UF | shareholder of | CENTAURUS DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-FEB-2008 | 26-FEB-2013 | Dissolved |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY CI; JE2 4UF | shareholder of | INNOVEST INTERNATIONAL GROUP CO. LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-MAY-2002 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY CI; JE2 4UF | shareholder of | CENTAURUS DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-FEB-2008 | 26-FEB-2013 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY CI; JE2 4UF | shareholder of | INNOVEST INTERNATIONAL GROUP CO. LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-MAY-2002 | Active | |
| Fiduciary Limited | Jersey | Third Floor; Mielles House; La Rue Des Mielles; St Helier; Jersey JE2 3QD | shareholder of | Calla Estates Limited | Jersey | FIDUCIARY MANAGEMENT LIMITED THIRD FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER, JERSEY JE2 3QD CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2014 | 28-AUG-2015 | Changed agent |
| FIDUCIARY MANAGEMENT LIMITED | Jersey | THIRD FLOOR; MIELLES HOUSE; LA RUE DES MIELLES; ST HELIER; JERSEY; JE2 3QD; CHANNEL ISLANDS | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| FIDUACIARY LIMITED | Jersey | THIRD FLOOR; MIELLES HOUSE; LA RUE DES MIELLES; ST HELIER; JERSEY; JE2 3QD; CHANNEL ISLANDS | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| Tang Bic Yuk, Sannie | Hong Kong | Top Floor; Wing Cheung Mansion; 78 Morrison Hill Road; Wanchai; Hong Kong | shareholder of | BLUE WINGS DEVELOPMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 21-JUN-2011 | 02-JAN-2014 | Defaulted |
| FUNDACION PIRAMIDE AZUL | Panama | Torre Advanced 099; piso 11; Oficina A; Panamá; República de Panamá | shareholder of | MANAGEMENT & INVESTMENT FIRM, LTD. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 04-APR-2008 | Active | |
| LOTUS RIVER CORP. | Panama | Torre Capital Plaza; 19th Floor; office 19-A; Panama; Republic of Panama | shareholder of | PACIFIC COAST REAL PROPERTY LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 23-MAR-2009 | 13-MAR-2015 | Relocated in new jurisdiction |
| MORNINGSIDE, CORP. | Panama | Torre Capital Plaza; 19th Floor; office 19-A; Panama; Republic of Panama | shareholder of | JIMSON HOLDING LTD. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 07-JAN-2009 | 14-APR-2015 | In transition |
| SUNG SZE YAT KENNETH | Hong Kong | UNIT 09-12; 27/F.; TOWER B; SOUTHMARK; 11 YIP HING STREET; WONG CHUK HANG; HONG KONG | shareholder of | HYSTERIC INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-AUG-2004 | Active | |
| YEUNG WYN CHAN ANDREW | Hong Kong | UNIT 09-12; 27/F.; TOWER B; SOUTHMARK; 11 YIP HING STREET; WONG CHUK HANG; HONG KONG | shareholder of | HYSTERIC INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-AUG-2004 | Active | |
| LINK CONCEPT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | Unit 1; 14/F.; Yue Xiu Bldg.; 160-174 Lockhart Road; Wanchai; Hong Kong. | shareholder of | TOP HIGH MANAGEMENT LIMITED | Hong Kong | EXCEL SEARCH CONSULTANTS LTD. UNIT 1; 14/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG. | 08-FEB-2005 | Active | |
| CHANDLER NOMINEES LIMITED | Hong Kong | UNIT 1001-2; 10/F; NEW VICTORY HOUSE; NO. 93-103 WING LOK STREET; CENTRAL; HONG KONG | shareholder of | HATHERLEY INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 04-JAN-1999 | Active | |
| MOSTON LIMITED | Hong Kong | UNIT 1001; LUCKY BUILDING; NO.39 WELLINGTON; CENTRAL; HONG KONG | shareholder of | PRIME CREATIVE LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 27-MAY-2002 | Defaulted | |
| Yang Jian | Hong Kong | Unit 1003; 10th Floor; Rightful Centre; 12 Tak Hing Street; TST Kowloon; Hong Kong | shareholder of | LEXUS TECHNOLOGY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-FEB-2012 | Active | |
| Cheung Sung Lam | Hong Kong | Unit 1004A; 10/F; Tower II; Cheung Sha Wan Plaza; 833 Cheung Sha Wan Road; Kowloon; Hong Kong | shareholder of | WONDER VILLA DEVELOPMENT LTD. | Hong Kong | WONG; KING LUN ROOM 1209; HEWLETT CENTRE; 54 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG. | 26-OCT-2007 | 03-MAY-2010 | Defaulted |
| LI YUAN | Hong Kong | UNIT 1011-12; 10/F.; PENINSULA CENTRE; 67 MODY ROAD; TSIM SHA TSUI; HONG KONG | shareholder of | LIO BRIGHT TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-FEB-2007 | Active | |
| TSUI SZE KIN | Hong Kong | UNIT 1011-12; 10/F.; PENINSULA CENTRE; 67 MODY ROAD; TSIM SHA TSUI; HONG KONG | shareholder of | LIO BRIGHT TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-FEB-2007 | Active | |
| Tang Siu Chuen, Johnny | Hong Kong | Top Floor; Wing Cheung Mansion; 78 Morrison Hill Road; Hong Kong | shareholder of | RICCO FINANCE LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 11-JUL-1996 | 06-MAY-2014 | Defaulted |
| Tang Siu Wing | Hong Kong | Top Floor; Wing Cheung Mansion; 78 Morrison Hill Road; Hong Kong | shareholder of | RICCO FINANCE LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 11-JUL-1996 | 06-MAY-2014 | Defaulted |
| Tang Chui Yuk, Angela | Hong Kong | Top Floor; Wing Cheung Mansion; 78 Morrison Hill Road; Wanchai; Hong Kong | shareholder of | RICCO FINANCE LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 11-JUL-1996 | 06-MAY-2014 | Defaulted |
| Mariby Holdings Inc. | Panama | Torre ADR; 8th Floor; Samiel Lewis Avenue and 58th Street; Obarrio Urbanization; Panama City; Republic of Panama | shareholder of | KADDY CAPITAL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAR-2004 | 11-SEP-2014 | Dissolved |
| Amrik Singh Tak | United Kingdom | Silver Birches; Collinswood Road; Farnham Common; Buckinghamshire; SL2 3LJ | shareholder of | ESCAPE IT LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-MAR-2006 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| ROWLEY BUSINESS INC. | Panama | Torre ADR; Av. Samuel Lewis; Panama; Rep. of Panama | shareholder of | CODESA FINANCE INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 18-FEB-1997 | Active | |
| DECKER GROUP INC. | Panama | TORRE ADR; AVENIDA SAMUEL LEWIS; PANAMA; REPUBLIC OF PANAMA | shareholder of | ARENA FREIGHT CONSULTANTS LIMITED | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 15-NOV-2007 | 19-JUL-2012 | Changed agent |
| RAFAEL LIARTE | United States | Torre de las Américas Torre A Piso 9 Ofic. 904 | shareholder of | GLENWAY CONSULTANTS CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | Defaulted | |
| MANUEL LUQUE | United States | Torre de las Américas Torre A Piso 9 Ofic. 904 | shareholder of | GLENWAY CONSULTANTS CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | Defaulted | |
| XEMIX LIMITED | Bahamas | Shirley & Charlotte Streets; The Bahamas Financial Center; 4th Floor; Nassau; Bahamas | shareholder of | PETRIX OVERSEAS LTD. | Brazil | ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL | 16-NOV-1999 | 20-NOV-2013 | Changed agent |
| CORNERWAYS LIMITED | Bahamas | SHIRLEY-CHARLOTTE STREET - NASSAU - BAHAMAS - | shareholder of | SANETA EQUITIES S.A. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-APR-2003 | 11-JUN-2011 | Changed agent |
| Andrey Smirnov | Russia | Shirokaya Street; Bldg. 16; Apt. 176; Moscow; Russian Federation | shareholder of | INTELLITEC TECHNOLOGIES LIMITED | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 24-MAR-2010 | Active | |
| HEBERTE RIBEIRO DOS SANTOS | Brazil | SHIS 0 QD Q109 CJ06; Casa 07; Lago Sul; Brasilia DF; Brasil | shareholder of | Chateau Ocean, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-FEB-2015 | Active | |
| DANIELA SILVA DOS REIS SANTOS | Brazil | SHIS 0 QD Q109 CJ06; Casa 07; Lago Sul; Brasilia DF; Brasil | shareholder of | Chateau Ocean, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-FEB-2015 | Active | |
| YAM CHUN HUNG MICHAEL | Hong Kong | Shop 23; Level 1; Shatin Plaza; Shatin; New Territories; Hong Kong | shareholder of | LEGEND COSMETIC SURGERY CENTRE LIMITED | Hong Kong | C K FUNG CPA LIMITED ROOM 902; 9/F.; BANK CENTRE; 636 NATHAN ROAD; KOWLOON; HONG KONG | 01-JUN-2007 | 01-NOV-2013 | Defaulted |
| Dmitry Ershov | Russia | Shyolkovskoe Shosse 86; app. 68; Moscow; Russian Federation | shareholder of | Verna Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-JUL-2007 | 06-MAY-2014 | Defaulted |
| BART WILSON | Ecuador | Shyris 1486; Quito; Ecuador | shareholder of | BÚSCORE CONSULTING LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 18-MAY-2005 | Active | |
| DALE SCHULTZ | Ecuador | Shyris 1486; Quito; Ecuador | shareholder of | BÚSCORE CONSULTING LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 18-MAY-2005 | Active | |
| HUANG HAITAO | China | UNIT 4-2-1; NO.18; HUANGHE STREET(N); HUANGGU; SHENYANG; CHINA | shareholder of | AROMA GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Active | |
| SUI DING KWOK DAVID | Hong Kong | UNIT 4; 9TH FLOOR; EASTERN HARBOUR CENTRE; 28 HOI CHAK STREET; QUARRY BAY; HONG KONG | shareholder of | FELLOWSHIP MANAGEMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-FEB-2005 | Active | |
| WONG CHING YAM, MARIA | Hong Kong | UNIT 4; 9TH FLOOR; EASTERN HARBOUR CENTRE; 28 HOI CHAK STREET; QUARRY BAY; HONG KONG | shareholder of | FELLOWSHIP MANAGEMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-FEB-2005 | Active | |
| Client | Philippines | Unit 4002 Pioneer Highlands; Pioneer Street; Mandaluyong City; Philipinnes | shareholder of | REEM ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1998 | 18-NOV-2014 | Dissolved |
| WORLD OF GAMING SYSTEM CO., LTD. | South Korea | UNIT 401; HYUNGIN TOWER; 23-2 BANGI-DONG; SONGPA-GU; SEOUL; KOREA | shareholder of | REDBOX HOLDINGS H.K.) CO., LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-OCT-2007 | 03-MAY-2011 | Defaulted |
| CHEN CHUNPING | China | UNIT 402; BLOCK 43; DANG GAO DI; 105 JU FENG YUAN ROAD; BAOSHANG DISTRICT; SHANGHAI 201900; PR CHINA | shareholder of | UNICA LIGHTING LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2012 | Active | |
| LI LING | China | UNIT 402; NO. 10 DIANTAISHAN; KAIYUAN DISTRICT; XIAMEN CITY; P R CHINA | shareholder of | HI-TRADE LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 19-JAN-2006 | Defaulted | |
| Huang Yafeng | China | UNIT 402; NO. 10 DIANTAISHAN; KAIYUAN DISTRICT; XIAMEN CITY; P R CHINA | shareholder of | HI-TRADE LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 19-JAN-2006 | Defaulted | |
| ZHANG Zihao | Philippines | Unit 434; Tower C; Sea Residences; Mall of Asia Complex; Pasay City; Philippines 1300 | shareholder of | ANGEL FORTUNE INTERNATIONAL LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 31-MAR-2014 | Active | |
| HANTEC PACIFIC LIMITED | Hong Kong | UNIT 4613; 46TH FLOOR; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | Active | |
| Mr. Vladimir Kulishenko | Russia | UI. Centraljinaja D.). k.v 20; INstrinskij rajon; Moskovskaja Oblast; Russia | shareholder of | B. KO CONSULTING LTD | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-SEP-2008 | Active | |
| WALDEMAR WITT | Russia | UI. Mramornaya 14-134; 116142; Podolsk; RUSSIA | shareholder of | NAVTEC ASSETS S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 03-NOV-2009 | Active | |
| Molibog Igor Olekseevich | Ukraine | Ukraine, Kiev Nataliy Uzhviy Str 10 Apt 237 | shareholder of | HECTORIAN SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | 03-SEP-2013 | Changed agent |
| LARYSA BEREZNIUK | Ukraine | Ukraine; Odessa; Kahovskogo street36; Appartment 5. | shareholder of | Kuwait Petroleum Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-MAY-2014 | Active | |
| MR. ANDREY V. KULIKOV | Russia | UL. GEROEV PANFILOVTZEV; 18-1-126 MOSCOW; RUSSIA | shareholder of | DUPLIPRINT LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JAN-2006 | 08-OCT-2010 | Dissolved |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| ISHMATULLA SHUKUROV | Uzbekistan | ul. Saroy- 14; Tashkent; Uzbekistan | shareholder of | IZZ EXPRESS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2006 | Active | |
| Mr. Igor YEFREMOV | Ukraine | ul. Sergeya Lazo 13b; Lugansk; Ukraine | shareholder of | DARCEL TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 23-FEB-1999 | Active | |
| GENNADY KLIMENKOV | Russia | UL. YAROSLAUSKOE SKOSSE 5; KV 11; MOSCOW; RUSSIA | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted |
| Mr. SERGEY ALEKSASHENKO | Russia | Ul. Zoologicheskaya 22-102; RF-123 242 Moscow; Russia | shareholder of | ASENION S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2001 | 18-JUL-2013 | Changed agent |
| XI KE QI | China | UNIT 104; UNIT JIA; BUILDING 112(S); LAODONG XINCUN; TIANNING; CHANGZHOU; JIANGSU; CHINA | shareholder of | DDM GROUP CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | 06-MAY-2014 | Defaulted |
| HU JUNBO | China | UNIT 109; BLOCK 3; CHINA PHOENIX BUILDING; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | Rising Wealth Management Ltd | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2010 | 21-OCT-2011 | Defaulted |
| ZHOU XIAOGUANG | China | UNIT 11-4; BLD. 3; NO. 14; PU TUO LU; QI XING DISTRICT; GUI LIN CITY; GUANG XI; CHINA. | shareholder of | TANG DYNASTY TRAVEL CO., LTD | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 01-APR-2009 | Active | |
| INDEX ASIA PACIFIC LIMITED | Hong Kong | UNIT 1103; 11TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | Olympia Media Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-DEC-2005 | Active | |
| ZHANG RONG HUA | China | UNIT 1201; NO.2; LANE 261; WULUMUQI ROAD(M); XUHUI; SHANGHAI; CHINA. | shareholder of | KING WORLD INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | Active | |
| CHANDLER SERVICES LIMITED | Hong Kong | Unit 1206-7 12/F New Victory House No 93-103 Wing Lok Street; Central; Hong Kong | shareholder of | SJC Global Trading Ltd. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 22-SEP-2006 | 05-JAN-2009 | Defaulted |
| CHANDLER SERVICES LIMITED | Hong Kong | Unit 1206-7 12/F New Victory House No 93-103 Wing Lok Street; Central; Hong Kong | shareholder of | Kingsley Group Inc. | Hong Kong | GILEAD NOMINEES LIMITED 1/F., SAM CHEONG BUILDING 216-220 DES VOEUX ROAD CENTRAL HONG KONG | 09-DEC-2005 | 13-JUL-2006 | Changed agent |
| MATSUSHITA SUMITO | China | UNIT 12B; NO. 2; LANE 123; YANPING ROAD; SHANGAI; CHINA | shareholder of | RENJI CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2009 | Active | |
| Jiang Bizhu | China | Unit 13; Section 6; Sha Liang Zhai; Sha Liang Village; Ba Bu District; He Zhou City; Guangxi; China | shareholder of | Paradise View Limited | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 31-DEC-2009 | 02-JAN-2014 | Defaulted |
| YEUNG TAT WING, FIRE | Hong Kong | UNIT 1301-09; 19-20; 13/F.; TOWER 11; GRAND CENTURY PLACE; 193 PRINCE EDWARD ROAD WEST; KOWLOON | shareholder of | SPECTRA TECHNOLOGIES HOLDINGS B.V.I.) CO. LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 10-NOV-2000 | Active | |
| TSANG MAY PING | Hong Kong | UNIT 1306; BLOCK J; KORNHILL QUARRY BAY; HONG KONG | shareholder of | JANCHOICE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 13-DEC-2010 | Changed agent |
| PRANCER UNITED S.A. | British Virgin Islands | TORTOLA, BVI | shareholder of | WELSTEAD PROPERTIES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-JUL-2008 | 08-FEB-2011 | Defaulted |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2013 | Active | |
| ENRIC GONZALEZ | United States | Torre de las Américas Torre A Piso 9 Ofic. 904 | shareholder of | GLENWAY CONSULTANTS CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 21-JAN-2010 | Defaulted | |
| HOLLISTER HOLDINGS, S.A. | Panama | TORRE DE LAS AMERICAS; PUNTA PACIFICA; FLOOR B-402; PANAMA CITY. PANAMA. | shareholder of | FARNWORTH CONSULTANTS LTD. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 07-JUL-2011 | Active | |
| MAURICIO CAMILO MENASCHE COLE | Panama | Torre De Las Americas; Punta Pacifica; Tower B; 4th Floor; Office 2; Panama; Republic of Panama | shareholder of | Sportech Holdings Inc. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 24-MAY-2013 | Active | |
| RODEO IMPORT, S.A. | Panama | Torre De Las Americas; Punta Pacifica; Tower B; 4th Floor; Office 2; Panama; Republic of Panama | shareholder of | Sportech Holdings Inc. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 24-MAY-2013 | Active | |
| CSC SERVICES COMPANY SA | Panama | TORRES DE LAS AMERICAS; TORRE C; 33 FLOOR; PUNTA PACIFICA; PANAMA | shareholder of | SPLENDORE PROPERTIES LIMITED | Switzerland | BRUDERLEIN BERTHOUD & MARTIN-DU PAN 14 RUE DE LA CORRATERIE PO BOX 5209 GENEVE 1211 GENEVA 11, GENEVA SWITZERLAND | 22-JAN-2007 | Active | |
| Aphthonia Ltd | British Virgin Islands | TORTOLA, BVI | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| Aphthonia Ltd | British Virgin Islands | TORTOLA, BVI | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| NEPTUNE FINANCE CORPORATION LIMITED | British Virgin Islands | TORTOLA, BVI | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| THE BEARER | Russia | Simferopolski 45; Apt. 310; RF-142184 Klimovsk; Russian Federation | shareholder of | MUSTILL INVEST CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-SEP-2006 | 22-AUG-2013 | Dissolved |
| BEIJOUX INTERNATIONAL COMPANY LIMITED | British Virgin Islands | SIMMONDS BUILDING; WICKHAMS CAY 1; P.O. BOX 961; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAI CHI INVESTMENTS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-MAR-2006 | Active | |
| BEIJOUX INTERNATIONAL COMPANY LIMITED | British Virgin Islands | SIMMONDS BUILDING; WICKHAMS CAY 1; P.O. BOX 961; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAI CHI HOLDINGS B.V.I.) LIMITED [WAI CHI HOLDINGS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-DEC-2001 | Active | |
| RENATO RUBEN ITURRATE GAETE | Chile | Simón Bolivar 7794 casa J; La Reina; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| PATRICIA DEL ROSARIO UGALDE GOMEZ | Chile | Simón Bolivar 7794 casa J; La Reina; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active |
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